CHARLES STREET INVESTMENTS (UK) LIMITED

CHARLES STREET INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARLES STREET INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03496235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES STREET INVESTMENTS (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHARLES STREET INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    Grenville Court
    Britwell Road
    SL1 8DF Burnham
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES STREET INVESTMENTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COSMIC INTERNATIONAL LIMITEDMay 21, 2001May 21, 2001
    MILLENIUM GOLF RANGES LIMITEDApr 14, 1998Apr 14, 1998
    FLITMEAD LIMITEDJan 21, 1998Jan 21, 1998

    What are the latest accounts for CHARLES STREET INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CHARLES STREET INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Pritesh Jagdish Patel as a director on May 01, 2018

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Director's details changed for Mrs Sabeeta Thukral on Jan 30, 2018

    2 pagesCH01

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 585a Fulham Road London SW6 5UA to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on Aug 29, 2017

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Director's details changed for Sabeeta Thukral on Sep 15, 2014

    2 pagesCH01

    Director's details changed for Mr Raman Thukral on Sep 15, 2014

    2 pagesCH01

    Annual return made up to Jan 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of CHARLES STREET INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THUKRAL, Raman
    Church Mount
    N2 0RW London
    1
    England
    Director
    Church Mount
    N2 0RW London
    1
    England
    United KingdomBritish136057590003
    THUKRAL, Sabeeta
    Church Mount
    N2 0RW London
    1
    England
    Director
    Church Mount
    N2 0RW London
    1
    England
    EnglandBritish122817320002
    WHISTON DEW, Rodney James
    2 Charles Street
    Mayfair
    W1J 5DB London
    Secretary
    2 Charles Street
    Mayfair
    W1J 5DB London
    British86081750002
    ALPHA NOMINEES (LONDON) LIMITED
    585a Fulham Road
    SW6 5UA London
    Secretary
    585a Fulham Road
    SW6 5UA London
    113228720001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WIGMORE CORPORATE SERVICES LIMITED
    2 Charles Street
    Mayfair
    W1J 5DB London
    Secretary
    2 Charles Street
    Mayfair
    W1J 5DB London
    65043180007
    HATTORI, Eiichi
    Flat 33 Huntsmore House
    W8 6LZ London
    Director
    Flat 33 Huntsmore House
    W8 6LZ London
    Japanese12491710001
    PATEL, Pritesh Jagdish
    Saltcoates Avenue
    LE4 7NP Leicester
    9
    Leicestershire
    United Kingdom
    Director
    Saltcoates Avenue
    LE4 7NP Leicester
    9
    Leicestershire
    United Kingdom
    EnglandBritish137375970001
    WHISTON DEW, Rodney James
    2 Charles Street
    Mayfair
    W1J 5DB London
    Director
    2 Charles Street
    Mayfair
    W1J 5DB London
    United KingdomBritish86081750002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of CHARLES STREET INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pritesh Jagdish Patel
    Britwell Road
    SL1 8DF Burnham
    Grenville Court
    Buckinghamshire
    England
    Apr 06, 2016
    Britwell Road
    SL1 8DF Burnham
    Grenville Court
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raman Thukral
    Britwell Road
    SL1 8DF Burnham
    Grenville Court
    Buckinghamshire
    England
    Apr 06, 2016
    Britwell Road
    SL1 8DF Burnham
    Grenville Court
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sabeeta Thukral
    Britwell Road
    SL1 8DF Burnham
    Grenville Court
    Buckinghamshire
    England
    Apr 06, 2016
    Britwell Road
    SL1 8DF Burnham
    Grenville Court
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0